CCAA Agenda 02-08-2010 (pdf)
COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: February 8 , 20 10
PLACE: Marco Island Executive Airport, 2005 Mainsail Drive, Naples, FL
TIME: 1:00 pm
Any person who decides to appeal a decision of this Airport Authority will need a record
of the proceedings pertaining thereto and will need to ensure that a verbatim record of the
proceedings is made, which record will include all testimony and evidence upon which the
appeal is to be based.
I. Pledge of Allegiance
II. Introduction of Guests
III. Approval of Agenda
IV. Approval of January 11 , 20 10 Minutes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1
V. Finance Report for quarter ended December 31 30 , 2009 . . . . . . . . . . . . . . . . . . . . . . . . . .5
VI. Executive Director’s Report
VII. New Business
A. Resolution No. 10 -2 2 approving and authorizing the Immokalee Water and Sewer
District to install a drinking water well on its current leasehold at the Immokale e
Regional Airport . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 31
B. Resolution No. 10 -23 approv ing and authoriz ing the Authority’s Interim Director to
execute Change Order #4 to Coral Sands Contract #09 -5209 in the amount $8,758.16
for reconstruction of the T -hangar building at Everglades Airpark, pending BCC
approval to utilize funds from Immokalee Infrastructure Fund 497 for this project. .34
C. Resolution No. 10 -24 approv ing and authoriz ing the Authority’s Interim Director to
execute Passarella & Associates Work Order with CCAA tracking number PAS -FT -
4168 -10 -02 in the amount of $9,700 for environmental services necessary to modify
the ERP as required for Phase 2A development at the Immokalee Regional Airport ,
pending BCC approval . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 41
D. Resolution No. 10 -25 approving and authorizing the Authority’s Executive Director
to execute Q. Grad y Minor & Associates Work Order with CCAA tracking number
QGM -FT -3969 -10 -04 in the amount of $4 8 ,480 for engineering services necessary to
modify the ERP as required for Phase 2 A development at the Immokalee Regional
Airport , pending BCC approval . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .46
Collier County Airport Authority January 11, 2010 AGENDA Page 2
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E. Resolution No. 10 -26 approving and authorizing the Authority’s Interim Director to
execute Passarella & Associates Work Order with CCAA tracking number PAS -FT -
4168 -10 -03 in the amount of $78,700 for environmental services necessary to modify
the ERP as required for Phase 2 development at the Immokalee Regional Airport ,
pending BCC approval . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .52
F. Resolution No. 10 -27 approving and authorizing the Authority’s Executive Director
to execute Q. Grady Minor & Associates Work Order with CCAA tracking number
QGM -FT -3969 -10 -0 5 in the amount of $86,820 for engineering services necessar y to
modify the ERP as required for Phase 2 development at the Immokalee Regional
Airport , pending BCC approval . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .59
G. Resolution No. 10 -28 supporting the Collier County Transportation Planning
Department’s request to change the Immokalee Regional Airport from a non -
designated Strategic Intermodal Facility to an Emerging Strategic Intermodal System
(SIS) Facility. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 5
H. T -Hangar Rates for Everglades Airpark
I. Collier County Airport Authority DRAFT Proposed FY2011 Budget
VIII. Public Comment
Adjournment : Next CCAA Meeting : Monday , March 8 , 20 10